SETECH, SIA
Limited Liability Company, Micro company
Place in branch
785 by turnover
174 by profit
415 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SETECH |
| Registration number, date | 40203020143, 16.09.2016 |
| VAT number | LV40203020143 from 08.08.2019 Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SETECH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.14 | 12.28 | 8.25 |
| Personal income tax (thousands, €) | 10.28 | 4.29 | 3.7 |
| Statutory social insurance contributions (thousands, €) | 17.86 | 7.98 | 6.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sefinance"Reg. no. 40103224297
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.02.2024 | 19.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually |
Natural person
(from 16.05.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Safegate Technologies" | Until 21.02.2019 | 6 years ago |
|---|---|---|
| SIA "Baltic Synergy Group" | Until 12.02.2018 | 7 years ago |
Historical addresses
| Jūrmala, Gulbju iela 54 | Until 02.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Tadenavas iela 14 | Until 07.05.2019 | 6 years ago |
| Rīga, Krišjāņa Barona iela 10 | Until 03.06.2020 | 5 years ago |
| Rīga, Tadenavas iela 14 | Until 03.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (691.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (690.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (690.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (693.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (271.16 KB) | €11.00 |
2016 |
Annual report | 16.09.2016 - 31.12.2016 | 17.08.2017 | PDF (93.08 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.91 KB | 19.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 34.22 KB | 19.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 19.02.2024 | 12.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.62 KB | 09.01.2024 | 28.12.2023 | 1 |
Articles of Association |
EDOC | 30.97 KB | 07.02.2023 | 10.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.07 KB | 07.02.2023 | 10.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
376.63 KB | 05.12.2022 | 28.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
376.63 KB | 05.12.2022 | 28.11.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 8.58 KB | 13.09.2019 | 04.09.2019 | 1 |
Articles of Association |
TIF | 187.29 KB | 13.09.2019 | 04.09.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.32 KB | 13.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
TIF | 64.91 KB | 13.09.2019 | 04.09.2019 | 3 |
Shareholders’ register |
TIF | 86 KB | 30.04.2019 | 16.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 23.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 227.48 KB | 23.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
TIF | 52.04 KB | 20.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 12.02.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 175.25 KB | 12.02.2019 | 06.02.2019 | 5 |
Shareholders’ register |
TIF | 86.2 KB | 22.08.2018 | 13.08.2018 | 3 |
Shareholders’ register |
TIF | 94.06 KB | 09.05.2018 | 02.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 08.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 217.79 KB | 08.05.2018 | 02.05.2018 | 6 |
Shareholders’ register |
TIF | 77.99 KB | 08.05.2018 | 02.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 21.02.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 228.66 KB | 21.02.2018 | 19.02.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 23 KB | 21.02.2018 | 19.02.2018 | 1 |
Shareholders’ register |
TIF | 76.83 KB | 21.02.2018 | 19.02.2018 | 3 |
Shareholders’ register |
TIF | 121.81 KB | 02.02.2018 | 02.02.2018 | 4 |
Shareholders’ register |
TIF | 104.53 KB | 02.02.2018 | 02.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 157.18 KB | 12.02.2018 | 15.01.2018 | 4 |
Articles of Association |
TIF | 214.83 KB | 12.02.2018 | 15.01.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 53.51 KB | 12.02.2018 | 15.01.2018 | 2 |
Articles of Association |
TIF | 17.92 KB | 21.09.2016 | 01.09.2016 | 1 |
Memorandum of Association |
TIF | 39.1 KB | 21.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
TIF | 160.76 KB | 21.09.2016 | 01.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 16.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 32.48 KB | 19.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.99 KB | 19.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 36.03 KB | 09.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 09.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 29.36 KB | 07.02.2023 | 31.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 07.02.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
596.66 KB | 05.12.2022 | 29.11.2022 | 2 | |
Application |
596.66 KB | 05.12.2022 | 29.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
381.83 KB | 05.12.2022 | 28.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 381.17 KB | 05.12.2022 | 28.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 376.06 KB | 05.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 03.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 47.34 KB | 03.10.2022 | 19.09.2022 | 1 |
Application |
DOCX | 47.34 KB | 03.10.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 02.03.2021 | 02.03.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.31 KB | 02.03.2021 | 22.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.95 KB | 02.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
EDOC | 36.56 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 31.33 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 31.33 KB | 03.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 77.59 KB | 13.09.2019 | 09.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.75 KB | 13.09.2019 | 04.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.66 KB | 13.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.54 KB | 13.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 340.12 KB | 30.04.2019 | 17.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.88 KB | 30.04.2019 | 16.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 23.04.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 309.15 KB | 12.02.2019 | 06.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 12.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 620.17 KB | 27.09.2018 | 13.08.2018 | 10 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 22.08.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.18 KB | 22.08.2018 | 13.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 177.83 KB | 08.05.2018 | 02.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 08.05.2018 | 02.05.2018 | 3 |
Application |
DOC | 267.5 KB | 08.05.2018 | 26.04.2018 | 28 |
Application |
EDOC | 45.07 KB | 08.05.2018 | 26.04.2018 | 28 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 08.05.2018 | 26.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 13.06 KB | 08.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 118.88 KB | 21.02.2018 | 19.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.14 KB | 21.02.2018 | 19.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.38 KB | 21.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.34 KB | 21.02.2018 | 19.02.2018 | 4 |
Other documents |
TIF | 143.87 KB | 22.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.37 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 367.67 KB | 12.02.2018 | 07.02.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 12.02.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 12.02.2018 | 15.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.96 KB | 17.01.2018 | 15.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.95 KB | 17.01.2018 | 15.01.2018 | 1 |
Other documents |
TIF | 82.22 KB | 22.02.2018 | 16.11.2017 | 2 |
Appraisal reports |
TIF | 50.14 KB | 21.02.2018 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 21.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 683.66 KB | 21.09.2016 | 02.09.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.73 KB | 21.09.2016 | 01.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 21.09.2016 | 01.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 21.09.2016 | 24.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register